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GM Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2008, inter alia, has recommended a total dividend of 25% (Normal Dividend of 20% and a special dividend 5% on commemorate the 25th Annual General Meeting of the Company) subject to approval by the Shareholders at the Annual General Meeting.

GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 03, 2008, inter alia, to consider the following:

1. To approve and take on record the Audited Accounts for the year ended March 31, 2008.

2. To consider and recommend dividend on Equity shares.